Sanrizz (st Albans) Limited

Company Name	Sanrizz (st Albans) Limited
Director	Sharon Adele Cox Malpus
Company Status	Active
Company Number	05540344
Category	Private Limited Company
Incorporation Date	18 August 2005(18 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9302	Hairdressing & other beauty treatment
SIC 96020	Hairdressing and other beauty treatment

Directors

Secretary Name	Mrs Margaret Eleanor Rizzo
Nationality	British
Status	Current
Appointed	18 August 2005(same day as company formation)
Role	Company Director
Correspondence Address	42 Mymms Drive Brookmans Park Hatfield Hertfordshire AL9 7AF

Director Name	Ms Sharon Adele Cox Malpus
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(12 years, 4 months after company formation)
Appointment Duration	6 years, 3 months
Role	Hairdreser
Country of Residence	England
Correspondence Address	Unit 8 Summit Centre Summit Road Potters Bar Hertfordshire EN6 3QW

Director Name	Mr Antonio John Rizzo
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2005(same day as company formation)
Role	Hairdresser
Country of Residence	England
Correspondence Address	42 Mymms Drive Brookmans Park Hatfield Hertfordshire AL9 7AF

Director Name	Highstone Directors Limited (Corporation)
Date of Birth	May 1996 (Born 27 years ago)
Status	Resigned
Appointed	18 August 2005(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Highstone Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 August 2005(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Contact

Website	www.sanrizz.co.uk/
Telephone	01707 665880
Telephone region	Welwyn Garden City

Location

Registered Address	Unit 8 Summit Centre Summit Road Potters Bar Hertfordshire EN6 3QW
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Furzefield
Built Up Area	Potters Bar
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£145,769
Cash	£8,845
Current Liabilities	£302,470

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	28 September 2023 (6 months, 3 weeks ago)
Next Return Due	12 October 2024 (5 months, 3 weeks from now)

Charges

24 October 2005	Delivered on: 28 October 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

24 October 2005

Delivered on: 28 October 2005
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

28 September 2020	Cessation of Antonio John Rizzo as a person with significant control on 19 August 2020 (1 page)
28 September 2020	Confirmation statement made on 28 September 2020 with updates (5 pages)
28 September 2020	Notification of Sharon Adele Cox Malpus as a person with significant control on 19 August 2020 (2 pages)
20 August 2020	Confirmation statement made on 18 August 2020 with no updates (3 pages)
30 December 2019	Unaudited abridged accounts made up to 31 March 2019 (7 pages)
5 September 2019	Confirmation statement made on 18 August 2019 with no updates (3 pages)
31 December 2018	Unaudited abridged accounts made up to 31 March 2018 (6 pages)
21 August 2018	Confirmation statement made on 18 August 2018 with no updates (3 pages)
9 January 2018	Termination of appointment of Antonio John Rizzo as a director on 1 January 2018 (1 page)
9 January 2018	Termination of appointment of Antonio John Rizzo as a director on 1 January 2018 (1 page)
9 January 2018	Appointment of Ms Sharon Adele Cox Malpus as a director on 1 January 2018 (2 pages)
9 January 2018	Appointment of Ms Sharon Adele Cox Malpus as a director on 1 January 2018 (2 pages)
8 December 2017	Unaudited abridged accounts made up to 31 March 2017 (6 pages)
8 December 2017	Unaudited abridged accounts made up to 31 March 2017 (6 pages)
29 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
29 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
2 September 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
2 September 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
20 December 2015	Total exemption small company accounts made up to 31 March 2015 (11 pages)
20 December 2015	Total exemption small company accounts made up to 31 March 2015 (11 pages)
7 October 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (4 pages)
7 October 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (4 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (11 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (11 pages)
21 August 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 100 (4 pages)
21 August 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 100 (4 pages)
28 December 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
28 December 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
23 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 100 (4 pages)
23 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 100 (4 pages)
22 December 2012	Total exemption small company accounts made up to 31 March 2012 (11 pages)
22 December 2012	Total exemption small company accounts made up to 31 March 2012 (11 pages)
22 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (4 pages)
22 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (4 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (4 pages)
23 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (4 pages)
22 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (4 pages)
14 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (4 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
19 August 2009	Return made up to 18/08/09; full list of members (3 pages)
19 August 2009	Return made up to 18/08/09; full list of members (3 pages)
19 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
19 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
12 November 2008	Return made up to 18/08/08; full list of members (3 pages)
12 November 2008	Return made up to 18/08/08; full list of members (3 pages)
4 March 2008	Return made up to 18/08/07; full list of members (3 pages)
4 March 2008	Return made up to 18/08/07; full list of members (3 pages)
8 March 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
8 March 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
10 October 2006	Secretary's particulars changed (1 page)
10 October 2006	Ad 01/04/06--------- Â£ si 100@1=100 Â£ ic 1/101 (1 page)
10 October 2006	Director's particulars changed (1 page)
10 October 2006	Return made up to 18/08/06; full list of members (2 pages)
10 October 2006	Ad 01/04/06--------- Â£ si 100@1=100 Â£ ic 1/101 (1 page)
10 October 2006	Director's particulars changed (1 page)
10 October 2006	Secretary's particulars changed (1 page)
10 October 2006	Return made up to 18/08/06; full list of members (2 pages)
7 June 2006	Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page)
7 June 2006	Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page)
28 October 2005	Particulars of mortgage/charge (7 pages)
28 October 2005	Particulars of mortgage/charge (7 pages)
28 September 2005	New secretary appointed (2 pages)
28 September 2005	New director appointed (2 pages)
28 September 2005	New director appointed (2 pages)
28 September 2005	Registered office changed on 28/09/05 from: evans mockler LIMITED highstone house 165 high street, barnet herts EN5 5SU (1 page)
28 September 2005	New secretary appointed (2 pages)
28 September 2005	Registered office changed on 28/09/05 from: evans mockler LIMITED highstone house 165 high street, barnet herts EN5 5SU (1 page)
18 August 2005	Incorporation (12 pages)
18 August 2005	Secretary resigned (1 page)
18 August 2005	Director resigned (1 page)
18 August 2005	Director resigned (1 page)
18 August 2005	Incorporation (12 pages)
18 August 2005	Secretary resigned (1 page)